Nagasuri Chitfunds Private Limited
About Nagasuri Chitfunds Private Limited
Data last updated: 27 December 2025
Nagasuri Chitfunds Private Limited is a private limited company based in Andhra Pradesh, Telangana, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 29 September 2011, the company has been in operation for over 15 years.
Registered with ROC Hyderabad under CIN U65992AP2011PTC076766.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹9 Lakh. It is led by directors including Kantheti Nagalakshmi and Suryanarayana Kanthei Raju.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 7 – 1 – 419/10/N/31 Flat No.601 Nagasuri Plaza Behind Huda Ameerpet Hyderabad., Andhra Pradesh, Telangana, India – 500038.
As per the financials filed for FY 2024, the company reported a revenue of ₹11.09 Cr, a growth of 1% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address7 – 1 – 419/10/N/31 Flat No.601 Nagasuri Plaza Behind Huda Ameerpet Hyderabad., Andhra Pradesh, Telangana, India – 500038
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Nagasuri Chitfunds Private Limited
Nagasuri Chitfunds Private Limited has one previous CIN (Corporate Identification Number): U65992AP2011PTC076766. The current CIN is U65992TG2011PTC076766, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG2011PTC076766 | Current |
| U65992AP2011PTC076766 | Previous |
Business Activity of Nagasuri Chitfunds Private Limited
Nagasuri Chitfunds Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including fund management services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K6 | Fund Management Services | Locked |
Business activity turnover details for Nagasuri Chitfunds Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Nagasuri Chitfunds Private Limited
Nagasuri Chitfunds Private Limited is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kantheti Nagalakshmi | Director | 30 Oct 2014 | 11 Years 9 Months | Current |
| Suryanarayana Kanthei Raju | Director | 29 Sep 2011 | 14 Years 10 Months | Current |
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Satyanarayana Kantheti Raju
Also directs:
Navasvi Industries Llp
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Director | 29 Sep 2011 | 14 Years 10 Months | Current |
| Sri Kantheti Rama Raju | Director | 30 Oct 2014 | 11 Years 9 Months | Current |
Financials of Nagasuri Chitfunds Private Limited FY 2025 filings available
Nagasuri Chitfunds Private Limited reported revenue of ₹11.09 Cr (up 1.00% YoY) for FY 2024.
Ten-year financial statements for Nagasuri Chitfunds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings of Nagasuri Chitfunds Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jan 2023 | Others | ₹1.7 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Nagasuri Chitfunds Private Limited
View historical data on people associated with Nagasuri Chitfunds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nagasuri Chitfunds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Nagasuri Chitfunds Private Limited
GST registrations and filing compliance for Nagasuri Chitfunds Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nagasuri Chitfunds Private Limited
Credit ratings, litigation, and regulatory alerts for Nagasuri Chitfunds Private Limited
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- Rating history
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MSME Payment Delays by Nagasuri Chitfunds Private Limited
MSME payment history for Nagasuri Chitfunds Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Nagasuri Chitfunds Private Limited
Corporate group structure for Nagasuri Chitfunds Private Limited
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MCA Filings & Documents of Nagasuri Chitfunds Private Limited
MCA filings and documents for Nagasuri Chitfunds Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Nagasuri Chitfunds Private Limited
Frequently Asked Questions about Nagasuri Chitfunds Private Limited
Nagasuri Chitfunds Private Limited is an active private limited company in the financial services sector based in Andhra Pradesh, Telangana, India. It was incorporated on 29 September 2011 (15+ years old) and is registered under CIN U65992TG2011PTC076766.
Nagasuri Chitfunds Private Limited reported revenue of ₹11.09 Cr for FY 2024 (up 1.00% YoY).
The current directors of Nagasuri Chitfunds Private Limited are:
- Kantheti Nagalakshmi - Director
- Suryanarayana Kanthei Raju - Director
- Satyanarayana Kantheti Raju - Director
- Sri Kantheti Rama Raju - Director
The primary industry of Nagasuri Chitfunds Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Nagasuri Chitfunds Private Limited can be reached at the registered office: 7 – 1 – 41910N31 Flat No.601 Nagasuri Plaza Behind Huda Ameerpet Hyderabad, Andhra Pradesh, Telangana, India – 500038.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹9 Lakh.